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Complete company report
Generated 21-07-2026
Active BE 0425.052.218Public limited company

HYDROKO

Oudemanstraat 14 ·1880 Kapelle-op-den-Bos, Belgium· 42 yrs active
Sector: NACE 28140 (28140)
Conclusion Checked

The computed 12-month bankruptcy probability of HYDROKO is 0.3% (very low). The company has been active since 1983 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 42 yrs
Board 5
Locations 1
Publications 15
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-risk legal form −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1983, 42 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 31-10-2025 2025-00562839
31-12-2023 volledig 18-10-2024 2024-00510207
31-12-2022 volledig 23-10-2023 2023-00490643
31-12-2021 volledig 31-08-2022 2022-20390386
31-12-2020 volledig 10-08-2021 2021-47400235
31-12-2019 verkort 30-10-2020 2020-67600446
31-12-2018 verkort 27-08-2019 2019-52800484
31-12-2017 verkort 16-07-2018 2018-33800108
31-12-2016 verkort 29-06-2017 2017-23500221
31-12-2015 verkort 31-08-2016 2016-53400285
Directors & mandates 12 directors
Current directors & mandates
  • Benoit Samyn
    Director
    State Gazette act 25159744 (18-12-2025)
    Current
    27-10-2025 → present
  • Vadomyr BVLegal entity
    Director· perm. rep.: Van Ackere Dominique
    State Gazette act 25159744 (18-12-2025)
    Current
    27-10-2025 → present
  • BV Drie komma veertien ALegal entity
    Director· perm. rep.: Pia Indinge
    State Gazette act 24168447 (28-11-2024)
    Current
    03-05-2024 → present
  • BV SAVING OUR BLUE PLANETLegal entity
    Director· perm. rep.: Marco Indigne
    State Gazette act 24168447 (28-11-2024)
    Current
    03-05-2024 → present
  • VOF LEONARDOLegal entity
    Director· perm. rep.: Marc Indinge
    State Gazette act 24168447 (28-11-2024)
    Current
    03-12-2019 → present
    2 events
    • 03-05-2024 Mandate renewed· Director
    • 03-12-2019 Appointed· Director
Historic, not recently confirmed (3)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Accountants- & Belastingconsulenten Leys Rudi BVLegal entity
    Director· perm. rep.: Leys Rudi
    State Gazette act 20079791 (14-07-2020)
    Not recently confirmed
    last confirmed in an act from 2020
  • Pia Indigne
    Director
    State Gazette act 19073046 (31-05-2019)
    Not recently confirmed
    last confirmed in an act from 2019
    2 events
    • 25-02-2019 Resigned· Director
    • 25-02-2019 Appointed· Director
  • Marco Indigne
    Director
    State Gazette act 18074220 (09-05-2018)
    Not recently confirmed
    last confirmed in an act from 2018
Former directors (4)
  • BEANS COMPANY BVLegal entity
    Director· perm. rep.: Pia Indigne
    State Gazette act 20079791 (14-07-2020)
    Former
    25-02-2019 → 03-05-2024
    2 events
    • 03-05-2024 Resigned· Director
    • 25-02-2019 Appointed· Director
  • Marc Indigne
    Director
    State Gazette act 17039735 (15-03-2017)
    Former
    15-03-2017 → 02-01-2024
    3 events
    • 02-01-2024 Resigned· Director
    • 15-03-2017 Mandate renewed· Director
    • 15-03-2017 Mandate renewed· Managing director
  • INDIGNE Marco Hermina Bruno Lena
    Director
    State Gazette act 22353742 (26-08-2022)
    Former
    - → 26-08-2022
  • HYFOCOM BVLegal entity
    Director· perm. rep.: Indigne Marc
    State Gazette act 20079791 (14-07-2020)
    Former
    - → 03-12-2019
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
SD Bedrijfsrevisoren BVCurrent
Statutory auditor · represented by Gerre Debraekeleer
 - 07-10-2024 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary 28140
Legal form Public limited company(014)
Incorporation27-12-1983
StatusActive
Postal code1880
Establishment units 1 location
HYDROKO
Oudemanstraat 14, 1880 Kapelle-op-den-Bosde vervaardiging van hulpstukken (fittings) van staal : . platte flenzen en flenzen met gesmede kraag . door stomplassen te bevestigen verbindingsstukken . verbindingsstukken met schroefdraad en ov
since 19842.023.883.917
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
23067B0136/00L000 Flanders 3,608 m² 1 · 1,101 m² 7.1 m · 2 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 25 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
18-12-2025
State Gazette act Director changes
v3.2
31-10-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
28-11-2024
State Gazette act Director changes
v3.2
18-10-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
13-03-2024
State Gazette act Director changes
v3.2
2023
23-10-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
12-05-2023
State Gazette act Director changes
v3.2
2022
31-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
26-08-2022
State Gazette act Director changes
v3.2
2021
26-11-2021
State Gazette act Director changes
v3.2
10-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
01-12-2020
State Gazette act Director changes
v3.2
30-10-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
14-07-2020
State Gazette act Director changes
v3.2
2019
14-11-2019
State Gazette act Director changes
v3.2
27-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
31-05-2019
State Gazette act Director changes
v3.2
19-02-2019
State Gazette act Director changes
v3.2
2018
16-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
09-05-2018
State Gazette act Director changes
v3.2
30-01-2018
State Gazette act Miscellaneous
completed · Eric SPRUYT
2017
29-11-2017
State Gazette act Miscellaneous
proposal · Indigne Marc
29-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
15-03-2017
State Gazette act Director changes
v3.2
2016
31-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
Belgisch Staatsblad, acts 15 acts
All acts · 15 updated 7 months ago
2025
18-12-2025 2 directors appointed Director changes
  • Van Ackere Dominique, Bestuurder
  • Benoit Samyn, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Ackere Dominique",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV Vadomyr",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-27",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van BV Vadomyr, met zetel te 8790 Waregem Aststraat 9, als niet-statutaire bestuurder, en dit met ingang op 27/10/2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Samyn",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-27",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Benoit Samyn, met woonplaats te 1150 Woluwe Tervurenlaan 270, als niet-statutaire bestuurder, en dit met ingang op 27/10/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.052.218",
    "name_full": "HYDROKO",
    "legal_form": "NV"
  }
}
2024
28-11-2024 1 director appointed, 1 resigning, 3 reappointed Director changes
  • Pia Indinge, Bestuurder
  • Pia Indigne, Bestuurder
  • Marc Indinge, Bestuurder
  • Marco Indigne, Bestuurder
  • Gerre Debraekeleer, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pia Indigne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BEANS COMPANY BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-05-03",
      "evidence_quote": "De algemene vergadering beslist tot de ontslag van BEANS COMPANY BV, met zetel te 2800 Mechelen IJZER\u00C9NLEEN 37, met vaste vertegenwoordiger Pia Indigne, als niet-statutaire bestuurder, en dit met ingang op 03/05/2024. Er wordt kwijtschelding gegeven voor het afgelopen mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Indinge",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VOF LEONARDO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-05-03",
      "evidence_quote": "De algemene vergadering beslist tot de herbenoeming van VOF LEONARDO, met zetel te 2830 Willebroek BORMSTRAAT 108, vertegenwoordigd door Marc Indinge en Claire De Bleser, als niet-statutaire bestuurder, en dit met ingang op 03/05/2024."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marco Indigne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV SAVING OUR BLUE PLANET",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-05-03",
      "evidence_quote": "De algemene vergadering beslist tot de herbenoeming van BV SAVING OUR BLUE PLANET, met zetel te 2550 Konitch Vredestraat 122, vertegenwoordigd door Marco Indigne, als niet-statutaire bestuurder, en dit met ingang op 03/05/2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pia Indinge",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV Drie komma veertien A",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-05-03",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van BV Drie komma veertien A, met zetel te 2800 Mechelen Zwartzustersvest 8, vertegenwoordigd door Pia Indinge, als niet-statutaire bestuurder, en dit met ingang op 03/05/2024."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gerre Debraekeleer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV SD Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-10-07",
      "evidence_quote": "De algemene vergadering beslist tot de herbenoeming van BV SD Bedrijfsrevisoren, met zetel te 1780 Wemmel Koningin Astridlaan 49, vertegenwoordigd door haar vaste vertegenwoordiger Gerre Debraekeleer, wonende te H. De Keersmakerlaan 49, 1780 Wemmel, als commissaris, en dit met ingang op 07/10/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.052.218",
    "name_full": "HYDROKO",
    "legal_form": "NV"
  }
}
13-03-2024 1 director appointed, 4 resigning Director changes
  • BV SAVING OUR BLUE PLANET, Bestuurder
  • Marc Indigne, Bestuurder
  • BV HiRo Consulting, Bestuurder
  • BV PLACS, Bestuurder
  • BV Accountants- & Belastingconsulenten Leys, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Indigne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-02",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Marc Indigne als niet-statutaire bestuurder, en dit met ingang op 02/01/2024. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV HiRo Consulting",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-02",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van BV HiRo Consulting als niet-statutaire bestuurder, en dit met ingang op 02/01/2024. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV PLACS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-02",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van BV PLACS als niet-statutaire bestuurder, en dit met ingang op 02/01/2024. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Accountants- \u0026 Belastingconsulenten Leys",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-02",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van BV Accountants- \u0026 Belastingconsulenten Leys als niet-statutaire bestuurder, en dit met ingang op 02/01/2014. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV SAVING OUR BLUE PLANET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-02",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van BV SAVING OUR BLUE PLANET als niet-statutaire bestuurder, en dit met ingang op 02/01/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.052.218",
    "name_full": "HYDROKO",
    "legal_form": "NV"
  }
}
2023
12-05-2023 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.052.218",
    "name_full": "HYDROKO",
    "legal_form": "NV"
  }
}
2022
26-08-2022 1 director appointed, 1 resigning Director changes
  • De Backer Roland Corneel Alfonsina, Bestuurder
  • INDIGNE Marco Hermina Bruno Lena, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "INDIGNE Marco Hermina Bruno Lena",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering besluit de heer INDIGNE Marco Hermina Bruno Lena, geboren te Mechelen op 08 juli 1989, wonende te 1880 Kapelle-op-den-Bos, Pastoriestraat 8 bus 2, ontslag te geven uit zijn functie als bestuurder. De algemene vergadering verleent voorlopige kwijting aan de ontslagnemende bestuurder vo",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Backer Roland Corneel Alfonsina",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0690834691",
        "name": "HiRo Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Wordt benoemd tot nieuwe niet-statutaire bestuurder, de besloten vennootschap \u201CHiRo Consulting\u201D met zetel te 2160 Wommelgem, Terstraetenweg 37, ondernemingsnummer 0690.834.691, vertegenwoordigd door haar vaste vertegenwoordiger, de heer De Backer Roland Corneel Alfonsina, geboren te Antwerpen op 5 f"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.052.218",
    "name_full": "HYDROKO",
    "legal_form": "NV"
  }
}
2021
26-11-2021 Ravert, Stevens & Co BVBA reappointed as statutory auditor Director changes
  • Ravert, Stevens & Co BVBA, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ravert, Stevens \u0026 Co BVBA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "Er wordt beslist navolgende personen te herbenoemen tot commissaris: Ravert, Stevens \u0026 Co BVBA, gevestigd te Hendrik Van Dievoetlaan 1, 1860 Meise, met als ondernemingsnummer 0456567023. Het mandaat vangt aan bij het begin van het lopende boekjaar voor een termijn van drie boekjaren; zijnde 2021, 20"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.052.218",
    "name_full": "HYDROKO",
    "legal_form": "NV"
  }
}
2020
01-12-2020 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.052.218",
    "name_full": "HYDROKO",
    "legal_form": "NV"
  }
}
14-07-2020 3 directors appointed, 2 resigning Director changes
  • Indigne Pia, Bestuurder
  • Indigne Marc, Bestuurder
  • Leys Rudi, Bestuurder
  • Indigne Pia, Bestuurder
  • Indigne Marc, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Indigne Pia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-25",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen om het ontslag als bestuurder te aanvaarden van Indigne Pia, met ingang vanaf 25/02/2019. Kwijting wordt haar verleend voor de uitoefening van haar mandaat tot op heden.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Indigne Pia",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BEANS COMPANY BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-02-25",
      "evidence_quote": "Daaropvolgend wordt beslist om BEANS COMPANY BV, vast vertegenwoordigd door Indigne Pia, te benoemen tot bestuurder met ingang vanaf 25/02/2019 voor een periode van 6 jaar. De bestuurder aanvaardt bij deze haar mandaat."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Indigne Marc",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HYFOCOM BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-03",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen om het ontslag als bestuurder te aanvaarden van HYFOCOM BV, vast vertegenwoordigd door Indigne Marc, met ingang vanaf 03/12/2019. Kwijting wordt hem verleend voor de uitoefening van zijn mandaat tot op heden.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Indigne Marc",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LEONARDO VOF",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-03",
      "evidence_quote": "Daaropvolgend wordt beslist om LEONARDO VOF, vast vertegenwoordigd door Indigne Marc, te benoemen tot bestuurder met ingang vanaf 03/12/2019 voor een periode van 6 jaar. De bestuurder aanvaardt bij deze zijn mandaat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leys Rudi",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Accountants- \u0026 Belastingconsulenten Leys Rudi BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-02-06",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen om Accountants- \u0026 Belastingconsulenten Leys Rudi BV, vast vertegenwoordigd door Leys Rudi, te benoemen tot bestuurder met ingang vanaf 06/02/2020 voor een periode van 6 jaar. De bestuurder aanvaardt bij deze zijn mandaat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.052.218",
    "name_full": "HYDROKO",
    "legal_form": "NV"
  }
}
2019
14-11-2019 2 directors appointed Director changes
  • Ravert Luc, Commissaris
  • Lorquet Pierre, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ravert Luc",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0425052218",
        "name": "BVBA Ravert, Stevens \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De zaakvoerder beslist BVBA Ravert, Stevens \u0026 C\u00B0, met maatschappelijke zetel te 1860 Meise, Hendrik Van Dievoetlaan 1, vertegenwoordigd door de heer Ravert Luc aan te stellen als commissaris."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lorquet Pierre",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0425052218",
        "name": "PLACS BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-05-15",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen om PLACS BV, vast vertegenwoordigd door Lorquet Pierre, te benoemen tot bestuurder met ingang vanaf 15/05/2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.052.218",
    "name_full": "HYDROKO",
    "legal_form": "NV"
  }
}
31-05-2019 Pia Indigne appointed as director Director changes
  • Pia Indigne, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pia Indigne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-25",
      "evidence_quote": "Er wordt beslist navolgende personen te benoemen tot bestuurder: Pia Indigne, wonende te lIjzerenleen 37 2800 Mechelen, met als nationaal nummer 91.10.29 444.85. \u041Det mandaat gaat in vanaf 25/2/2019 tot en met 25/2/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.052.218",
    "name_full": "HYDROKO",
    "legal_form": "NV"
  }
}
19-02-2019 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.052.218",
    "name_full": "HYDROKO",
    "legal_form": "NV"
  }
}
2018
09-05-2018 Indigne Marco appointed as director Director changes
  • Indigne Marco, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Indigne Marco",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-06",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen om de heer Indigne Marco te benoemen tot bestuurder met ingang vanaf heden voor een periode van zes jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.052.218",
    "name_full": "HYDROKO",
    "legal_form": "NV"
  }
}
30-01-2018 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Eric SPRUYT
Summary: completedNotary: Eric SPRUYT · BrusselFirm: BERQUIN NOTARISSEN
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Eric SPRUYT",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2018-01-18",
    "act_kind_objet": "VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-12-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0425.052.218",
        "name": "HYDROKO",
        "role": "acquiring",
        "address": "Oudemanstraat 14, 1880 Kapelle-op-den-Bos",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "RACI BELGIUM",
        "role": "absorbed",
        "address": "Oudemanstraat 14, 1880 Kapelle-op-den-Bos",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103",
      "719"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap \u0027RACI BELGIUM\u0027 wordt zonder uitzondering of voorbehoud overgenomen onder algemene titel door de overnemende vennootschap \u0027HYDROKO\u0027.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2017-12-29"
  },
  "subject_company": {
    "kbo": "0425.052.218",
    "name_full": "HYDROKO",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eric SPRUYT",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van \u0027HYDROKO\u0027 heeft op 29 december 2017 besloten tot fusie door overneming van \u0027RACI BELGIUM\u0027, waarbij het gehele vermogen van de overgenomen vennootschap onder algemene titel overgaat naar \u0027HYDROKO\u0027. De fusie treedt juridisch in werking op 29 december 2017 en wordt boekhoudkundig geacht vanaf dezelfde datum te zijn verricht.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2017
29-11-2017 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Indigne Marc
Summary: proposalNotary: Indigne Marc · Kapelle-op-den-Bos
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Indigne Marc",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kapelle-op-den-Bos",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-11-29",
    "filing_date": null,
    "act_kind_objet": "FUSIEVOORSTEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-11-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0893.829.363",
        "name": "NV \u0022RACI BELGIUM\u0022",
        "role": "absorbed",
        "address": "Oudemanstraat 14, 1880 Kapelle-op-den-Bos",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0425.052.218",
        "name": "NV \u0022HYDROKO\u0022",
        "role": "acquiring",
        "address": "Oudemanstraat 14, 1880 Kapelle-op-den-Bos",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "676",
      "693"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2017-12-29",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, inclusief alle rechten en plichten, van de overgenomen vennootschap (NV RACI BELGIUM) wordt overgenomen door de overnemende vennootschap (NV Hydroko). De fusie is gebaseerd op de jaarrekening afgesloten per 29 december 2017.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2017-12-29"
  },
  "subject_company": {
    "kbo": "0425.052.218",
    "name_full": "NV \u0022HYDROKO\u0022",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Indigne Marc",
    "org_rep_person_name": null
  },
  "summary_narrative": "Dit fusievoorstel betreft een fusie door overneming tussen de NV \u0022RACI BELGIUM\u0022 (overgenomen vennootschap) en de NV \u0022HYDROKO\u0022 (overnemende vennootschap), beide gevestigd in Kapelle-op-den-Bos. De fusie is gebaseerd op een jaarrekening afgesloten per 29 december 2017, waarbij het gehele vermogen van RACI BELGIUM overgaat naar Hydroko. De fusie vindt plaats in overeenstemming met artikel 676 WVV, aangezien Hydroko al alle aandelen van RACI BELGIUM bezit. Het voorstel is op 9 november 2017 neergelegd bij de rechtbank van koophandel.",
  "co_filed_documents": [
    "fusievoorstel dd. 9 november 2017"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
15-03-2017 2 reappointed Director changes
  • Indigne Marc, Bestuurder
  • Indigne Marc, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Indigne Marc",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen om te herbenoemen ais bestuurder voor een periode van zes jaar: -De heer Indigne Marc;"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Indigne Marc",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met eenparigheid van stemmen beslist de raad van bestuur om het mandaat als gedelegeerd bestuurder te verlengen voor een periode van zes jaar van Indigne Marc, die bij deze zijn mandaat aanvaardt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.052.218",
    "name_full": "HYDROKO",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Vervaardiging van andere kranen en dergelijke artikelen28140Vervaardiging van andere kranen en dergelijke artikelen28140Groothandel in andere machines en werktuigen, neg46649Groothandel in andere machines en werktuigen, n.e.g.46699Groothandel in vervoermiddelen met uitzondering van auto's, motorrijwielen en rijwielen, in meetapparaten en -instrumenten, in navigatieapparatuur en andere diverse machines en uitrusting voor de nijv51872Vervaardiging van meet-, controle- en navigatie-instrumenten en -apparatuur26510Vervaardiging van meet-, controle- en navigatie-instrumenten en -apparatuur26510
Primary activity highlighted.
Names & trade names
Legal nameNL HYDROKO
Registered office
Oudemanstraat 14
1880 Kapelle-op-den-Bos, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative